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What voting rights do Triodos Bank Depository Receipt holders have?

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Triodos Bank Depository Receipt holders are entitled to vote at SAAT ’s annual general meeting (AGM ). Each holder of Depository Receipts is limited to a maximum of 1,000 votes. The SAAT AGM appoints the members of SAAT’s Board of Management, based on the Board’s recommendation - a recommendation that must be approved by Triodos Bank’s Executive Board .

No Depository Receipt holder may hold more than just under 10% of the total number of Depository Receipts in issue to prevent any one shareholder exerting undue influence over Triodos Bank’s mission and objectives.